SENTFUNDS

Dbgmarkets ink.com

Written by

in

High Risk

Reported as a scam / unregulated

SF-708015registry entry

Why Dbgmarkets ink.com is on the register

The website dbgmarkets-ink.com is misusing information of DBG MARKETS (UK) LLP, a company authorized by the Financial Conduct Authority (FCA) to appear legitimate and create false impression of being affiliated with this legitimate entity. To advise investors to stay away from this scam, the FCA has issued a warning against dbgmarkets-ink.com, identifying it as a clone.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.